Company information:
Mcgee Environmental Services Limited (No: 00831363)
Address: UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE, ENGLAND
Status: Active
Incorporated: 16-Dec-1964
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: SEBASTIAN FOSSEY ( DOB: May-1981 From: Sep-2020 )
Current Director: MARK GOODENOUGH ( DOB: Jun-1971 From: Feb-2022 )
Current Director: MARK GOODENOUGH ( DOB: Jun-1971 From: Feb-2022 )
Current Director: JOHN JOSEPH HENNESSEY ( DOB: Aug-1960 From: Oct-2007 )
Current Director: JOHN PAUL MCGEE ( DOB: Jan-1966 From: May-2015 )
Current Director: THOMAS JAMES MCGEE ( DOB: Nov-1987 From: Feb-2024 )
Current Secretary: JOHN PAUL MCGEE ( From: Sep-2015 )
Resigned Director: DAVID THOMAS BANNON ( DOB: Mar-1962 From: Feb-2004 To: Mar-2007 )
Resigned Director: JOHN JOSEPH HENNESSEY ( DOB: Aug-1960 From: Oct-2007 To: Jul-2019 )
Resigned Director: JAMES PATRICK MACKEY ( DOB: Mar-1952 From: Jul-2003 To: Jul-2011 )
Resigned Director: GEORGE EDWARD MACKEY ( DOB: Mar-1953 From: Jul-2003 To: Mar-2007 )
Resigned Director: THOMAS FRANCIS MCGEE ( DOB: Nov-1934 From: Apr-1991 To: Apr-1998 )
Resigned Director: MICHAEL THOMAS MCGEE ( DOB: Mar-1964 From: Apr-1991 To: Nov-1992 )
Resigned Director: MICHAEL THOMAS MCGEE ( DOB: Jan-1963 From: Jul-2003 To: Sep-2012 )
Resigned Director: JOHN PAUL MCGEE ( DOB: Jan-1966 From: Jul-2003 To: Sep-2012 )
Resigned Director: BRIAN JAMES MCGEE ( DOB: Mar-1964 From: Apr-1998 To: Sep-2012 )
Resigned Director: PAUL GERARD O'SHEA ( DOB: Jul-1963 From: Jun-2014 To: May-2015 )
Resigned Director: GRAHAM MICHAEL PAYNE ( DOB: Oct-1965 From: Mar-2007 To: Jun-2014 )
Resigned Director: IAN WILLIAM REEVES ( DOB: Oct-1944 From: Mar-2007 To: Sep-2010 )
Resigned Director: NICHOLAS MARK TAYLOR ( DOB: Aug-1967 From: Dec-2021 To: Aug-2023 )
Resigned Director: DARREN WAYNE WICKINS ( DOB: Mar-1972 From: Jun-2018 To: Dec-2021 )
Resigned Secretary: JOHN PAUL MCGEE ( DOB: Jan-1966 From: Dec-1994 To: Jul-2003 )
Resigned Secretary: PRABHUDAS JERAM PATEL ( From: Apr-1991 To: Nov-1994 )
Resigned Secretary: GRAHAM MICHAEL PAYNE ( DOB: Oct-1965 From: Jul-2003 To: Apr-2007 )
Resigned Secretary: GRAHAM MICHAEL PAYNE ( From: Jul-2010 To: Apr-2015 )
Resigned Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Apr-2007 To: Jul-2010 )
Persons of Significant Control:
Mcgee Group (Holdings) Limited, Unit 8 Wharfside Rosemont Road, Wembley, HA0 4PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-05)
Mcgee Group Limited, 340-342 Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-05)